Company Information

CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
299,682,716
Authorised Capital
850,000,000

Directors

Chandra Sekhar Pattapurathi
Chandra Sekhar Pattapurathi
Director/Designated Partner
about 2 years ago
Kanakadandi Satya Shiva Kumar
Kanakadandi Satya Shiva Kumar
Director/Designated Partner
over 2 years ago
Ponnari Gottipati
Ponnari Gottipati
Director/Designated Partner
over 4 years ago
Pawan Kumar Kasera
Pawan Kumar Kasera
Director
almost 20 years ago
Koteswara Rao Kanamarlapudi
Koteswara Rao Kanamarlapudi
Director/Designated Partner
about 29 years ago

Past Directors

Ravikishore Vithaleswara Brahmananda Bhattiprolu
Ravikishore Vithaleswara Brahmananda Bhattiprolu
Additional Director
over 4 years ago
Sai Roopkumar Vegunta
Sai Roopkumar Vegunta
Additional Director
over 9 years ago
Bade Srinivasa Reddy .
Bade Srinivasa Reddy .
Additional Director
over 9 years ago
Callepalli Kamakshi Bharathi
Callepalli Kamakshi Bharathi
Director
over 10 years ago
Devarapalli Jayarami Reddy
Devarapalli Jayarami Reddy
Director
almost 18 years ago
Shankar Madhukar Khasnis
Shankar Madhukar Khasnis
Director
almost 20 years ago
Chenchaiah Pantulu Pattapurathi
Chenchaiah Pantulu Pattapurathi
Managing Director
over 21 years ago

Charges

32 Lak
13 April 1998
Model Financial Corporation Ltd.
8 Lak
22 October 1997
Sundaram Finance Services Limited
11 Lak
04 October 1997
Model Financial Corporation Ltd.
13 Lak
16 April 2010
State Bank Of Travancore
2 Crore
21 May 2007
Idbi Bank Limited
2 Crore
31 December 1999
State Bank Of India
3 Crore
19 June 2001
Union Bank Of India
22 Lak
27 October 1997
Canara Bank
25 Lak
22 October 1997
Sundaram Finance Services Limited
0
21 May 2007
Idbi Bank Limited
0
31 December 1999
State Bank Of India
0
27 October 1997
Canara Bank
0
04 October 1997
Model Financial Corporation Ltd.
0
19 June 2001
Union Bank Of India
0
16 April 2010
State Bank Of Travancore
0
13 April 1998
Model Financial Corporation Ltd.
0
22 October 1997
Sundaram Finance Services Limited
0
21 May 2007
Idbi Bank Limited
0
31 December 1999
State Bank Of India
0
27 October 1997
Canara Bank
0
04 October 1997
Model Financial Corporation Ltd.
0
19 June 2001
Union Bank Of India
0
16 April 2010
State Bank Of Travancore
0
13 April 1998
Model Financial Corporation Ltd.
0
22 October 1997
Sundaram Finance Services Limited
0
21 May 2007
Idbi Bank Limited
0
31 December 1999
State Bank Of India
0
27 October 1997
Canara Bank
0
04 October 1997
Model Financial Corporation Ltd.
0
19 June 2001
Union Bank Of India
0
16 April 2010
State Bank Of Travancore
0
13 April 1998
Model Financial Corporation Ltd.
0

Documents

Form GNL-2-17032021-signed
Optional Attachment-(1)-26122020
Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form INC-28-01072020-signed
Optional Attachment-(1)-29052020
Copy of court order or NCLT or CLB or order by any other competent authority.-29052020
Form DPT-3-14052020-signed
Optional Attachment-(1)-28122019
cyi_roc_listofshareholders_as_R27296060_SIDPCS07_20191228122910.xlsm
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DIR-12-23102019_signed
Form MGT-15-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
XBRL document in respect Consolidated financial statement-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form AOC-4(XBRL)-15102019_signed
Form MGT-14-14102019_signed
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019